OrganisationCurrently listed

Innovio Ventures

Listed by OFAC SDN (US), SECO (Switzerland)
India
First listed 2024-10-17

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50775

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50775</uid>
    <lastName>INNOVIO VENTURES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42679</uid>
        <idType>Registration Number</idType>
        <idNumber>AAFFI1755F</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>179413</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77043</uid>
        <address1>944 Block C</address1>
        <address2>Sushant Lok Phase 1</address2>
        <city>Gurgaon</city>
        <postalCode>122001</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INNOVIO VENTURES
Programmes / regimes: RUSSIA-EO14024
Countries: India
Addresses: 944 Block C, Sushant Lok Phase 1, Gurgaon, 122001, India
Identifiers: Registration Number: AAFFI1755F

SECO (Switzerland)Active listingID 77306

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77306"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77311" main="true"><name ssid="77314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Innovio Ventures</value></name-part></name><address ssid="77312" place-id="76750" quality="good"><address-details>944 Block C Sushant Lok Phase 1</address-details><zip-code>122001</zip-code></address><address ssid="77313" place-id="76751" quality="good"><address-details>Basai Road, Shop No. 141</address-details><zip-code>122001</zip-code></address></identity><other-information ssid="77307">Telephone: +91 9717344646</other-information><other-information ssid="77308">Website: https://innovioventures.com/</other-information><other-information ssid="77309">Email: contact@innovioventures.com</other-information><other-information ssid="77310">Registration number: 06AAFFI1755F1ZL (GSTIN)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Innovio Ventures
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Countries: India
Addresses: 944 Block C Sushant Lok Phase 1, 122001, Gurugram, Haryana, India
Basai Road, Shop No. 141, 122001, Gurgaon, Haryana, India
Remarks: Telephone: +91 9717344646 Website: https://innovioventures.com/ Email: contact@innovioventures.com Registration number: 06AAFFI1755F1ZL (GSTIN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.